BRANDLING VENTURES LTD
ActiveCompany number 14547527
North Shields, United Kingdom · Incorporated 19 December 2022
Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom
Last updated on 30 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
BRANDLING VENTURES LTD is an active private limited company incorporated on 19 December 2022 and registered in England and Wales. The company’s registered office is at Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT. Its principal activity is classified under SIC code 64209.
The company is currently controlled by Pearl Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: William James Cooper, appointed on incorporation, and Martin John Such, appointed on 20 March 2026.
The most recent accounts filed were group accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. A confirmation statement was last filed on 16 February 2026 and the next is due by 2 March 2027. There are no charges, no insolvency history and the company has not been liquidated.
Recent filings on 8 April 2026 include a set of resolutions and an updated memorandum and articles of association.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 30 August 2026- WILLIAM COOPER (27.6%)
- RACHEL HOPE (12.4%)
- RICHARD METCALFE AND KATE METCALFE AS JOINT OWNERS IN THEIR CAPACITY AS TRUSTEES OF THE RICHARD AND KATE METCALFE 2023 SETTLEMENT (11.1%)
- MARTIN SUCH (9.8%)
- STEPHEN ALAN HARPER AND LYNSEY ANNE HARPER AS JOINT OWNERS IN THEIR CAPACITY AS TRUSTEES OF THE HARPER FAMILY 2023 SETTLEMENT (8.6%)
- OLIVIA METCALFE, RICHARD METCALFE AND KATE METCALFE AS JOINT OWNERS IN OLIVIA METCALFE 2023 SETTLEMENT (5.6%)
- MAX METCALFE, RICHARD METCALFE AND KATE METCALFE AS JOINT OWNERS IN MAX METCALFE 2023 SETTLEMENT (5.6%)
- GRACE VARLEY AND PAUL VARLEY AS JOINT OWNERS IN THEIR CAPACITY AS TRUSTEES OF THE GRACE VARLEY BV SETTLEMENT (5.6%)
- WILLIAM VARLEY AND PAUL VARLEY AS JOINT OWNERS IN THEIR CAPACITY AS TRUSTEES OF THE WILLIAM VARLEY BV SETTLEMENT (5.6%)
- JESSICA COOPER (5.6%)
- PAUL VARLEY, GRACE VARLEY AND WILLIAM VARLEY AS JOINT OWNERS IN THEIR CAPACITY AS TRUSTEES OF THE PAUL VARLEY BV SETTLEMENT (2.5%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 400,000 | GBP | £0.000 | ||||
| B Ordinary | 100,000 | GBP | £0.000 | ||||
| C Ordinary | 150,000 | GBP | £0.000 | ||||
| D Ordinary | 247,475 | GBP | £0.000 | ||||
| Total | 897,475 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GRACE VARLEY AND PAUL VARLEY AS JOINT OWNERS IN THEIR CAPACITY AS TRUSTEES OF THE GRACE VARLEY BV SETTLEMENT | A Ordinary | 50,000 | 5.57% | 50,000 | 5.57% |
| MAX METCALFE, RICHARD METCALFE AND KATE METCALFE AS JOINT OWNERS IN MAX METCALFE 2023 SETTLEMENT | A Ordinary | 50,000 | 5.57% | 50,000 | 5.57% |
| OLIVIA METCALFE, RICHARD METCALFE AND KATE METCALFE AS JOINT OWNERS IN OLIVIA METCALFE 2023 SETTLEMENT | A Ordinary | 50,000 | 5.57% | 50,000 | 5.57% |
| PAUL VARLEY, GRACE VARLEY AND WILLIAM VARLEY AS JOINT OWNERS IN THEIR CAPACITY AS TRUSTEES OF THE PAUL VARLEY BV SETTLEMENT | A Ordinary | 22,426 | 2.50% | 22,426 | 2.50% |
| RICHARD METCALFE AND KATE METCALFE AS JOINT OWNERS IN THEIR CAPACITY AS TRUSTEES OF THE RICHARD AND KATE METCALFE 2023 SETTLEMENT | A Ordinary | 100,000 | 11.14% | 100,000 | 11.14% |
| STEPHEN ALAN HARPER AND LYNSEY ANNE HARPER AS JOINT OWNERS IN THEIR CAPACITY AS TRUSTEES OF THE HARPER FAMILY 2023 SETTLEMENT | A Ordinary | 77,574 | 8.64% | 77,574 | 8.64% |
| WILLIAM VARLEY AND PAUL VARLEY AS JOINT OWNERS IN THEIR CAPACITY AS TRUSTEES OF THE WILLIAM VARLEY BV SETTLEMENT | A Ordinary | 50,000 | 5.57% | 50,000 | 5.57% |
| JESSICA COOPER | B Ordinary | 50,000 | 5.57% | 50,000 | 5.57% |
| WILLIAM COOPER | B Ordinary | 50,000 | 5.57% | 50,000 | 5.57% |
| RACHEL HOPE | C Ordinary | 69,200 | 7.71% | 69,200 | 7.71% |
| WILLIAM COOPER | C Ordinary | 80,800 | 9.00% | 80,800 | 9.00% |
| MARTIN SUCH | D Ordinary | 88,384 | 9.85% | 88,384 | 9.85% |
| RACHEL HOPE | D Ordinary | 42,424 | 4.73% | 42,424 | 4.73% |
| WILLIAM COOPER | D Ordinary | 116,667 | 13.00% | 116,667 | 13.00% |
| Total | 897,475 | 100% | 897,475 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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